Leading Financial Service Provider in India | Canara Bank Securities Ltd

(21/08/2026 13:58)

KMG Milk Food - Board Meeting Intimation for Finalize Time, Date And Venue To Convene The 34Th Annual General Meeting Of The

KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. Finalize time, date and venue to convene the 34th Annual General Meeting of the Company;\r\n2. Approve the draft Notice of AGM and draft Director's Report along with annexure for the year ended 31st March, 2026;\r\n3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company; \r\n4. Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 34th Annual General Meeting of the company.\r\n5. Any other matter with the permission of chair. \r\n\r\n

Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.

KYC is one-time exercise while dealing in securities markets -> Once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Markets

News Details